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同辉信息 — Investor Relations & Filings

Ticker · 920090 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 509 across all filing types
Latest filing 2024-01-14 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920090

About 同辉信息

https://www.bjb.com.cn/

BVT Technology specializes in providing comprehensive digital visual solutions and intelligent display systems. The company focuses on the integration of high-definition display hardware with proprietary software to serve diverse sectors including corporate, education, and finance. Its core product portfolio includes professional LCD and LED display systems, digital signage, and intelligent interactive terminals. BVT provides digital exhibition hall design and smart meeting room solutions, leveraging technologies such as VR, AR, and AI to enhance user engagement and operational efficiency. The company offers end-to-end services ranging from solution consulting and content creation to system integration and technical support, aiming to transform physical spaces into immersive digital environments through advanced visual communication tools.

Recent filings

Filing Released Lang Actions
第五届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of the company 同辉佳视（北京）信息技术股份有限公司. It details the meeting date, attendance, agenda, and voting results on a proposal to revise the Supervisory Board's rules. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no investor presentation. The document is a formal announcement of a board/management meeting resolution, specifically related to governance rules. This fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board, which is part of senior management/governance structure. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-01-14 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is a detailed and lengthy text (15,000 characters) outlining the rules, procedures, and regulations governing the shareholders' meetings of a company, including the rights and obligations of shareholders, the organization and conduct of shareholder meetings, proposal submission, voting procedures, and other governance-related matters. It does not contain financial statements, earnings data, or audit results. It is not a report of financial results or an announcement of voting outcomes. Instead, it is a comprehensive governance document related to the internal rules and structure of the company's shareholder meetings and governance practices. Therefore, the document best fits the category of Governance Information (CGR).
2024-01-14 Chinese
董事会秘书工作细则
Board/Management Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, responsibilities, qualifications, and legal obligations of the company's board secretary. It includes sections on the secretary's role in board meetings, information disclosure, legal compliance, and internal governance. There are no financial statements, earnings data, or shareholder voting results. The document is a formal internal governance policy rather than a report or announcement of financial results or shareholder votes. It is not a report publication announcement since it contains substantive content rather than a brief notice. Therefore, the document fits best under 'Board/Management Information (MANG)' as it relates to management roles and internal company governance.
2024-01-14 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the establishment, composition, responsibilities, meeting procedures, and other governance aspects of the company's audit committee. It references company law, stock exchange listing rules, and internal governance documents. There is no financial data, no audit report, no financial statements, nor any announcement of voting results or management changes. The document is a governance-related internal rules document for the audit committee, which fits the definition of Governance Information (CGR). The document length is 6718 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2024-01-14 Chinese
关于设立董事会专门委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of board committees and the election of their members. It details the formation of the Audit Committee and Nomination Committee, their members, and related governance rules. There is no financial data, earnings information, or report publication. The content focuses on board/management structure changes and governance practices. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not RPA or 10-K. Hence, the classification is MANG with high confidence.
2024-01-14 Chinese
独立董事任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of an independent director at the company 同辉佳视（北京）信息技术股份有限公司. It details the nomination, qualifications, and compliance with regulatory requirements for the new independent director. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-01-14 Chinese

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